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Former tribal council employee charged with embezzlement, wire fraud, aggravated identity theft
Date
OIG News Type
Press Release
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ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging a Dillingham man with federal crimes associated with a scheme to steal funds from the Curyung Tribal Council while he served as an accountant/ IT specialist.
Federal Employee Charged With Defrauding U.S. Government Of More Than $1 Million
Date
OIG News Type
Press Release
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DENVER – The United States Attorney’s Office for the District of Colorado announces that James Montoya, 54, of Lakewood, was indicted by a federal grand jury on eight counts of wire fraud.